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Schedule of Fees

ECE NOMINEES LIMITED (trading as Ellul & Co, Corporate Services)

Fees for Company Administration Services
Incorporating a new Gibraltar company £1,000
Annual fees for registered address, secretary, shareholders & filing of annual return at Companies House. £800
Annual fees for provision of Directors (higher fees may be charged depending on the responsibility and work undertaken). £1,000
Opening bank account. (up to 3 hours work)* £750
Preparation/filing of Abridged annual balance sheet (up to 1.5 hours work)* £450
Preparation/filing of Full accounts (up to 3 hours work)* £1,000
Annual completion and filing of tax return at Gibraltar Income Tax Office as from 12 months after incorporation. £250
Annual mail forwarding fees & disbursements (for heavy volumes tailor-made quotes will be given). £250
Administration fees & disbursements to transfer management to another provider. £1,000
Company Administrator & Accounts Clerk (per hour) £150 – £250
Compliance Officer (per hour) £250 – £300
Accountant (per hour) £250 – £300
Lawyer from associated law firm (per hour) £250 – £500
Official Extract from the Companies Registry or UBO Registry £60
Official Extract from the Companies Registry certified by the Registrar of Companies £75
Dividend Resolution & Tax Return £350
Dividend Resolution & Tax Return with use of client account and processing of payment £500
Processing of Bank Payment and Security Call Back £50
Notarised Official Extract from the Companies Registry £200
Notarised and Apostilled Official Extract from the Companies Registry £252
Certificate of Good Standing £220
Certificate of Good Standing with Apostille £280
Notarised Certificate of Good Standing £360
Notarised and Apostilled Certificate of Good Standing £380
Certificate of Good Standing additional Urgent Fee £215
Apostille additional Urgent Fee £135
Certificate of Incumbency £300
Certificate of Incumbency with Apostille £350
Company Document pack Certified by a Lawyer £150
Notarised Company Document pack £360
Notarised and Apostilled Company Document pack £392
Change of Directors Details (address, occupation etc.) £150
Change of Director to existing Shareholder or Beneficial Owner £350
Change of Director (Due Diligence Required) £860
Allotment of Shares £500
Allotment of Shares (no monetary consideration contract) £1,020
Change of Shareholder Details (address, occupation etc.) £150
Transfer of Shares to existing Director or Beneficial Owner £380
Transfer of Shares (Due Diligence Required) £880

ELLUL & Co. TRUSTEES LIMITED

Fees for Trustees & Trust Administration Services
Establishment of a Gibraltar Trust £4,000
Annual fees for provision of Trustees (higher fees may be charged depending on the responsibility and work undertaken). £3,000
Opening bank account. (up to 3 hours work)* £750
Preparation/filing of Full accounts (up to 3 hours work)* £1,000
Administrator & Accounts Clerk (per hour) £150 – £250
Compliance Officer (per hour) £250 – £300
Accountant (per hour) £250 – £300
Lawyer from associated law firm (per hour) £250 – £500
Distribution Resolution £350
Distribution Resolution with use of our client account £500
Trust Document pack Certified by a Lawyer £150
Notarised Trust Document pack £380
Notarised and Apostilled Trust Document pack £400
Change of Beneficiary (Due Diligence Required) £1,500
Change of Protector (Due Diligence Required) £1,500
Administration fees & disbursements to change Trustees and transfer management of a Trust to another provider (up to 5 hours work)* £2,500

*Note: Any work over the stated hours will incur an additional charge at our stated hourly rates

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